AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 19th, May 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates April 26, 2023
filed on: 28th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 26, 2022
filed on: 10th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 26th, January 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates April 26, 2021
filed on: 29th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, January 2021
| accounts
|
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to December 31, 2020
filed on: 3rd, July 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 26, 2020
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 24th, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates April 26, 2019
filed on: 2nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 13th, September 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates April 26, 2018
filed on: 1st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 3rd, August 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates April 26, 2017
filed on: 3rd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 1st, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 26, 2016
filed on: 4th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 4, 2016: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 26, 2015
filed on: 27th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 27, 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 26, 2014
filed on: 13th, May 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 26th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 26, 2013
filed on: 16th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 21st, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 26, 2012
filed on: 15th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from April 30, 2012 to June 30, 2011
filed on: 18th, January 2012
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 18th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 26, 2011
filed on: 19th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 4th, November 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On January 1, 2010 director's details were changed
filed on: 11th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 26, 2010
filed on: 11th, June 2010
| annual return
|
Free Download
(5 pages)
|
AP01 |
On April 14, 2010 new director was appointed.
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on February 3, 2010. Old Address: C/O Fisher Berger & Associates Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS
filed on: 3rd, February 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 17th, November 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to July 8, 2009 - Annual return with full member list
filed on: 8th, July 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 15/05/2009 from 27 harts grove woodford green redbridge london IG8 0BN
filed on: 15th, May 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 19th, January 2009
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 22/12/2008 from fisher berger & associates devonshire house 582 honeypot lane stanmore middlesex HA7 1JS
filed on: 22nd, December 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to October 30, 2008 - Annual return with full member list
filed on: 30th, October 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 29/10/2008 from devonshire house 582 honeypot lane stanmore middlesex HA7 1JS
filed on: 29th, October 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/09/2008 from the watergardens elrington road woodford green essex IG8 0GD
filed on: 8th, September 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/07/2008 from c/o fisher berger 57 elmcroft crescent london NW11 9TA
filed on: 15th, July 2008
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/08/07 from: 6 princes park avenue london NW11 0JP
filed on: 28th, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/08/07 from: 6 princes park avenue london NW11 0JP
filed on: 28th, August 2007
| address
|
Free Download
(1 page)
|
288a |
On July 23, 2007 New director appointed
filed on: 23rd, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On July 23, 2007 New secretary appointed
filed on: 23rd, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On July 23, 2007 New secretary appointed
filed on: 23rd, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On July 23, 2007 New director appointed
filed on: 23rd, July 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/04/07 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 30th, April 2007
| address
|
Free Download
(1 page)
|
288b |
On April 30, 2007 Director resigned
filed on: 30th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On April 30, 2007 Director resigned
filed on: 30th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On April 30, 2007 Secretary resigned
filed on: 30th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On April 30, 2007 Secretary resigned
filed on: 30th, April 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/04/07 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 30th, April 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, April 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, April 2007
| incorporation
|
Free Download
(16 pages)
|